Reconstitution of Audit Committee, Stakeholder Relationship Committee and Nomination and Remuneration Committee w.e.f. August 13, 2025.
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Jay Ushin Ltd's board, at its August 13, 2025 meeting, appointed Mr. Anoop Chaturvedi as a Non-Executive Independent Director for a 5-year term (subject to shareholder approval). Three key board committees — Audit, Stakeholders' Relationship, and Nomination and Remuneration — were reconstituted, with Mr. Arvind Kumar Mittal chairing all three and the new director added as a member. A scrutinizer was also appointed for the e-voting process at the AGM scheduled for September 29, 2025. Additionally, the board approved the unaudited financial results for the quarter ended June 30, 2025 (Q1 FY26), though specific numbers were not included in this filing.
The changes are routine governance housekeeping — adding a new independent director and reorganising committees — with no resignations or major leadership upheaval flagged. Investors should look at the separately disclosed Q1 FY26 results for actual financial performance, as this filing is primarily administrative.